DOSSIERS / MATANO HOLDINGS LIMITED
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Company dossier

MATANO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-10
KYBE ID: HE93918 · HE93918 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
MATANO HOLDINGS LIMITED
DRCIP data.gov.cy
HE93918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-10
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 3, Flat 301,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

16 links
Shared operator — likely the same administrator
terrafirma GmbHShared officer / director · 3 share thisSIR ROCCO FORTE & FAMILY (CYPRUS) LIMITEDShared officer / director · 3 share thisPetersberg 195. V V GmbHShared officer / director · 3 share thisAEROGRAND LIMITEDShared officer / director · 3 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΣΥΓΓΕΝΩΝ ΚΑΙ ΦΙΛΩΝ ΤΟΞΟΤΗShared officer / director · 6 share thisC.M.V. CATERERS LIMITEDShared officer / director · 6 share thisMUSKITA TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 6 share thisSABRE DEVELOPMENT MANAGEMENT LIMITEDShared officer / director · 9 share thisMcInvest Economic Development, s.r.o., v likvidaciShared officer / director · 9 share thisPBTS Germany GmbHShared officer / director · 9 share thisWatson Brown HSM GmbHShared officer / director · 9 share thisDEVANCOShared officer / director · 9 share thisSCI PERIGNONShared officer / director · 9 share thisGLISPA GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/HE93918/network.

People with significant control

6 people
NameRoleFromSource
DAVID BROWNdirector—Cyprus registry
DAVID LEWIS PASCALLdirector—Cyprus registry
FRANCIS OAKES HUNNEWELLdirector—Cyprus registry
SVEN WERMELINdirector—Cyprus registry
ΒΑΣΟΣ ΣΙΑΚΟΣdirector—Cyprus registry
DEMA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BROWN (officer) matches PEP David E. Brown — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100